Lazari Properties 6 Limited in 44 Baker Street LONDON - W1U 7BR

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Lazari Properties 6 Limited LONDON

Founded in 2016, Lazari Properties 6, classified under reg no. 09980683 is an active company. Currently registered at Accurist House W1U 7BR, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely David S., Leonidas L. and Nicholas L. and others. In addition one secretary - Nicholas L. - is with the firm. As of 19 April 2024, there was 1 ex director - Maritsa L.. There were no ex secretaries.

Lazari Properties 6 Limited Address / Contact

Office Address	Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09980683
Date of Incorporation	Mon, 1st Feb 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

David S.

Position: Director

Appointed: 19 September 2022

Leonidas L.

Position: Director

Appointed: 01 February 2016

Nicholas L.

Position: Director

Appointed: 01 February 2016

Andrie L.

Position: Director

Appointed: 01 February 2016

Nicholas L.

Position: Secretary

Appointed: 01 February 2016

Maritsa L.

Position: Director

Appointed: 01 February 2016

Resigned: 28 September 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Lazari Investments Limited from London, England. The abovementioned PSC is categorised as "a lazari investments limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lazari Investments Limited

Accurist House 44 Baker Street, London, W1U 7BR, England

Legal authority	United Kingdom
Legal form	Lazari Investments Limited
Country registered	England
Place registered	Companies House
Registration number	10949589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Tuesday 31st January 2023 filed on: 13th, February 2023	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 19th September 2022. filed on: 24th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 12th, September 2022	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, August 2022	capital	Free Download (1 page)
SH19	10.00 GBP is the capital in company's statement on Wednesday 10th August 2022 filed on: 10th, August 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/08/22 filed on: 10th, August 2022	insolvency	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 5th, August 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 31st January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wednesday 13th September 2017 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 31st, August 2021	accounts	Free Download (29 pages)
SH01	9.00 GBP is the capital in company's statement on Wednesday 31st March 2021 filed on: 20th, April 2021	capital	Free Download (4 pages)
SH19	8.00 GBP is the capital in company's statement on Tuesday 30th March 2021 filed on: 30th, March 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/02/21 filed on: 25th, March 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, March 2021	capital	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 31st January 2021 filed on: 19th, February 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (29 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 11th June 2020 filed on: 26th, June 2020	capital	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 26th, June 2020	capital	Free Download (4 pages)
SH19	6.00 GBP is the capital in company's statement on Thursday 9th April 2020 filed on: 9th, April 2020	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 23/03/20 filed on: 9th, April 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2020	resolution	Free Download (13 pages)
SH20	Statement by Directors filed on: 9th, April 2020	capital	Free Download (1 page)
CS01	Confirmation statement with updates Friday 31st January 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 12th December 2019 filed on: 27th, December 2019	capital	Free Download (4 pages)
SH19	5.00 GBP is the capital in company's statement on Thursday 15th August 2019 filed on: 15th, August 2019	capital	Free Download (4 pages)
SH19	4.00 GBP is the capital in company's statement on Friday 19th July 2019 filed on: 19th, July 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, July 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/07/19 filed on: 19th, July 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2019	resolution	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 31st March 2019 filed on: 17th, July 2019	capital	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (25 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 31st March 2019 filed on: 6th, June 2019	capital	Free Download (8 pages)
CH01	On Thursday 9th May 2019 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 31st January 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On Friday 7th December 2018 director's details were changed filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, June 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Wednesday 31st January 2018 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 28th September 2017 filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 27th, June 2017	accounts	Free Download (23 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 23rd March 2017 filed on: 31st, March 2017	capital	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 31st January 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th November 2016 filed on: 20th, January 2017	capital	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 28th February 2017 filed on: 21st, April 2016	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, February 2016	incorporation	Free Download (22 pages)

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